HALK FİNANSAL KİRALAMA A.Ş.

Head Office Address

BÜYÜKDERE CAD. AKABE İŞ MERKEZİ NO:78 K:8 D:23-24 34387 MECİDİYEKÖY İSTANBUL

Communication Address, Phone and Fax

Address Phone Fax
BÜYÜKDERE CAD. AKABE İŞ MERKEZİ NO:78 K:8 D:23-24 34387 MECİDİYEKÖY İSTANBUL (0212) 314 84 84 (0212) 221 00 60

Production Facilities Address

Info not available

E-mail Adress

info@halkleasing.com.tr

Web-site

www.halkleasing.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
KEREM KARDEŞ Genel Müdür Yardımcısı 0212 314 84 84 kkardes@halkleasing.com.tr
A. PINAR AKANSEL Birim Müdürü 0212 314 84 84 pakansel@halkleasing.com.tr

Scope of Activities of Company

Yurtiçi ve yurtdışına finansal kiralama işlemleri ile ilgili faaliyetlerde bulunmak.

Duration of Company

SÜRESİZ

Independent Audit Company

DRT BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.

BIST Market where Company's Capital Market Instruments are Traded

OUTRIGHT PURCHASES AND SALES MARKET-(FOR QUALIFIED INVESTORS)

Current List of Other Exchanges or Organized Markets where
the Company's Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument Initial Date of Listing/Trading Country of the Market/Stock Exchange Name of the Market/Stock Exchange Relevant sub-market of the Market or Stock Exchange

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument Issue Ceiling Monetary Unit Domestic/Foreign Beginning Date of Issue Ceiling Ending Date of Issue Ceiling Type of Sale Fund User
Bono 400000000 TRY 15/07/2016 15/07/2017 Sale To Qualified Investor

Registry Office

İSTANBUL

Registration Date

23/09/1991

Registration Number

279111

Tax Number

4560006591

Tax Office

İSTANBUL - Boğaziçi Kurumlar Vergi Dairesi Müdürlüğü

Board Members

Name-Surname Real Person Acting on Behalf of Legal Person Member Gender Title Profession The First Election Date To Board Whether Executive Director or Not Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not Share in Capital (%) The Share Group that the Board Member Representing Independent Board Member or not Link To PDP Notification That Includes The Independency Declaration Whether the Independent Director Considered By The Nomination Committee Whether She/He is the Director Who Ceased to Satisfy The Independence or Not Committees Charged and Task
TAHİR DEMİRKIRAN Male Chairman of the Board Banker Yönetim Kurulu Başkanı T.HALK BANKASI A.Ş.-GENEL MÜDÜR YARDIMCISI Dependent Member
SUAVİ CANİKLİOĞLU Male Deputy Chairman of the Board Banker Yönetim Kurulu Başkan Vekili T.HALK BANKASI A.Ş. DAİRE BAŞKANI Dependent Member
OSMAN EKİCİ Male Member of the Board Banker Yönetim Kurulu Üyesi T.HALK BANKASI A.Ş. DAİRE BAŞKANI Dependent Member
ÖZGÜR BOZKURT Male Member of the Board Banker Yönetim Kurulu Üyesi T.HALK BANKASI A.Ş. DAİRE BAŞKANI Dependent Member
OSMAN BEKTAŞ Male Member of the Board Banker T.HALK BANKASI A.Ş. DAİRE BAŞKANI yÖNETİ Dependent Member
ÖNDER HAYDAROĞLU Male Member of the Board Banker Yönetim Kurulu Üyesi T.HALK BANKASI A.Ş. DAİRE BAŞKANI Dependent Member
FAZLI AĞKOÇ Male Member of the Board Banker Yönetim Kurulu Üyesi T.HALK BANKASI A.Ş.DAİRE BAŞKANI Dependent Member
FAZLI AĞKOÇ Male Member of the Board Banker 07/08/2023 T.HALK BANKASI A.Ş.DAİRE BAŞKANI Dependent Member
FAZLI AĞKOÇ Male Member of the Board Banker Yönetim Kurulu Üyesi T.HALK BANKASI A.Ş.-DAİRE BAŞKANI No

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
COŞKUN ÇABUK Genel Müdür Banker Genel Müdür
KEREM KARDEŞ Genel Müdür Yardımcısı Genel Müdür Yardımcısı
TUBA TOKOL ÇELEBİ Genel Müdür Yardımcısı (V.) Müdür
SERKAN ÇETİN Genel Müdür Yardımcısı (V.) Müdür

Paid-in/Issued Capital

523000000

Authorized Capital

Info not available

Current Breakdown of Indirect Shareholders

Info not available

Information About Shares Representing the Capital

Info not available

Shareholding Structure

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
T.HALK BANKASI A.Ş. 523000000 TRY 100
TOPLAM 523000000 TRY 100

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title Scope of Activities of Company Paid-in/Issued Capital Capital Share of Company Monetary Unit Ratio of Capital Share of Company (%) Relation with the Company
Halk Gayrimenkul Yatırım Ortaklığı A.Ş. Gayrimenkul Yatırım Ortaklığı 1570000000 2,36 TRY 0 İştirak
Kobi Girişim Sermayesi ve Yatırım Ortaklığı A.Ş. Girişim Sermayesi ve Yatırım Ortaklığı 38000000 627760 TRY 1,65 İştirak

MISCELLANEOUS

Info not available